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THAMESIDE (STAINES) MANAGEMENT COMPANY LIMITED

Learn more about THAMESIDE (STAINES) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF

THAMESIDE (STAINES) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00989654
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.18
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PAUL PARSONS
Form type: AP01
Date: 2016.06.20
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR BRYAN ROBILLIARD
Form type: TM01
Date: 2015.12.09
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REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, HEATHROW BUSINESS CENTRE, 65 HIGH STREET, EGHAM, SURREY, TW20 9EY
Form type: AD01
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL PARSONS
Form type: TM01
Date: 2015.06.03
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.16
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DIRECTOR APPOINTED PAUL PARSONS
Form type: AP01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MENDELSSOHN
Form type: TM01
Date: 2014.04.24
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROBILLIARD / 12/12/2013
Form type: CH01
Date: 2014.02.18
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.25
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.07
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DIRECTOR APPOINTED MRS ELIZABETH SUSAN MENDELSSOHN
Form type: AP01
Date: 2012.12.11
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DIRECTOR APPOINTED MR ANDREW MARK ROWE
Form type: AP01
Date: 2012.12.11
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL LITTLE
Form type: TM01
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAMISH
Form type: TM01
Date: 2012.08.14
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.18
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.18
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAMISH
Form type: TM01
Date: 2011.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DUFFY
Form type: TM01
Date: 2011.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SLADE
Form type: TM01
Date: 2010.10.22
£2.95
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DIRECTOR APPOINTED BRYAN ROBILLIARD
Form type: AP01
Date: 2010.10.22
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DIRECTOR APPOINTED RICHARD CHARLES BEAMISH
Form type: AP01
Date: 2010.02.09
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.02.06
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DIRECTOR APPOINTED RICHARD CHARLES BEAMISH
Form type: AP01
Date: 2010.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE SYLVIA VIDLER / 01/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLADE / 01/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SYDNEY LITTLE / 01/10/2009
Form type: CH01
Date: 2010.02.05
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES
Form type: TM01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN DUFFY / 01/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WILLIAM JOHN BOYS / 01/10/2009
Form type: CH01
Date: 2010.02.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM COMPANY SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.02.05
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APPOINTMENT TERMINATED, DIRECTOR GEOFF BEDWARD
Form type: TM01
Date: 2009.12.07
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.08
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY BRUTON
Form type: 288b
Date: 2009.09.18
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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DIRECTOR APPOINTED PAUL SYDNEY LITTLE
Form type: 288a
Date: 2009.06.22
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DIRECTOR APPOINTED BERNARD WILLIAM JOHN BOYS
Form type: 288a
Date: 2009.03.11
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APPOINTMENT TERMINATED DIRECTOR DENNIS VAULKHARD
Form type: 288b
Date: 2009.01.30
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DIRECTOR APPOINTED GEOFF BEDWARD
Form type: 288a
Date: 2009.01.30
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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APPOINTMENT TERMINATED DIRECTOR DONALD MORIARTY
Form type: 288b
Date: 2008.03.28
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.26
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REGISTERED OFFICE CHANGED ON 22/01/08 FROM:, CENTRE BLOCK, GLEN COURT, RIVERSIDE ROAD, STAINES MIDDX TW18 2LG
Form type: 287
Date: 2008.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.14
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
Child documents:
Document type: ANNOTATION
Date: 2006.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 11/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.28

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Company directors and board members:

SANDRINGHAM COMPANY SECRETARIES LIMITED (current)
Secretary, 2007.12.04
1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD , WOKING
GU21 6LQ, SURREY
BERNARD WILLIAM JOHN BOYS (current)
Director, RETIRED, 2009.02.17
45 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX
PAUL PARSONS (current)
Director, FREIGHT AGENT, 2016.03.08
CENTRUM HOUSE 36 STATION ROAD , EGHAM
TW20 9LF, SURREY
ANDREW MARK ROWE (current)
Director, SUPPLY CHAIN DEVELOPMENT MANAGER, 2012.12.04
CENTRUM HOUSE 36 STATION ROAD , EGHAM
TW20 9LF, SURREY
IRENE SYLVIA VIDLER (current)
Director, RETIRED, 1998.11.18
48 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX
VALERIE ANNE DAVENPORT (resigned)
Secretary, SENIOR SECRETARY\PA, 1994.09.29 - 1996.11.07
44 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX
DOREEN GRIMSDELL (resigned)
Secretary, 1991.12.11 - 1994.08.31
37 GLEN COURT , STAINES
TW18 2LG, MIDDLESEX
ANN ROSEMARY LEAN (resigned)
Secretary, 2006.11.13 - 2007.12.04
47 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX
PAUL SYDNEY LITTLE (resigned)
Secretary, 2001.11.26 - 2006.11.13
12 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX
DENNIS TRACY VAULKHARD (resigned)
Secretary, RETIRED, 1996.11.27 - 2001.11.26
33 GLEN COURT , STAINES
TW18 2LG, MIDDLESEX
RICHARD CHARLES BEAMISH (resigned)
Director, MULTI-MEDIA DEVELOPER, 2009.12.08 - 2012.02.28
FLAT 19 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX
ENGLAND
RICHARD CHARLES BEAMISH (resigned)
Director, MULTI-MEDIA DEVELOPER, 2009.12.08 - 2010.12.01
FLAT 19 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX
GEOFF BEDWARD (resigned)
Director, CURTAIN MAKER, 2008.12.01 - 2009.08.25
FLAT 37 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX
JON STUART BISHOP (resigned)
Director, RETIRED, 1997.11.06 - 1999.07.05
39 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX
BERNARD WILLIAM JOHN BOYS (resigned)
Director, STRUCTURAL ADVISORY ENGINEER, 1995.11.30 - 1997.08.01
45 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX
GEOFFREY WILLIAM BRUTON (resigned)
Director, RETIRED, 1996.11.07 - 2009.06.30
17 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX
ALBERT WILLIAM CHURCH (resigned)
Director, 1991.12.11 - 1998.11.18
41 GLEN COURT , STAINES
TW18 2LG, MIDDLESEX
MURILL MAUDO CLARKE (resigned)
Director, 1991.12.11 - 1994.08.11
38 GLEN COURT , STAINES
TW18 2LG, MIDDLESEX
BRIAN JOHN DUFFY (resigned)
Director, RETIRED, 2007.11.12 - 2010.12.06
43 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX
WILLIAM JOHN ELLIS (resigned)
Director, ATCO, 1998.11.18 - 2002.11.04
29 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX
ESTHER ILLINGWORTH (resigned)
Director, FLEET MANAGER, 1999.11.15 - 2002.11.04
3 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX
GEOFFREY STUART JONES (resigned)
Director, RETIRED, 2006.11.13 - 2009.10.01
27 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX
JAMES KING (resigned)
Director, 1991.12.11 - 1996.07.09
10 GLEN COURT , STAINES
TW18 2LG, MIDDLESEX
PAUL SYDNEY LITTLE (resigned)
Director, RETIRED, 2009.05.05 - 2012.12.04
12 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX
ELIZABETH SUSAN MENDELSSOHN (resigned)
Director, RETIRED, 2012.12.04 - 2014.03.11
HEATHROW BUSINESS CENTRE 65 HIGH STREET , EGHAM
TW20 9EY, SURREY
DONALD JOSEPH MORIARTY (resigned)
Director, RETIRED, 1999.11.15 - 2008.03.11
22 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX
PAUL PARSONS (resigned)
Director, FREIGHT AGENT, 2014.06.30 - 2015.03.10
65 HIGH STREET , EGHAM
TW20 9EY, SURREY
BRYAN ROBILLIARD (resigned)
Director, PROJECT MANAGER, 2010.08.14 - 2015.12.08
18 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX
ROBERT SLADE (resigned)
Director, 1999.11.15 - 2010.08.09
11 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX
ROBERT SLADE (resigned)
Director, RETIRED, 1995.11.30 - 1998.11.18
11 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX
DENNIS TRACY VAULKHARD (resigned)
Director, RETIRED, 1996.11.27 - 2009.01.20
33 GLEN COURT , STAINES
TW18 2LG, MIDDLESEX
DENNIS TRACY VAULKHARD (resigned)
Director, 1991.12.11 - 1995.10.18
33 GLEN COURT , STAINES
TW18 2LG, MIDDLESEX
RONALD STEPHEN VELENTINE (resigned)
Director, BUILDING SERVICES MANAGER, 1993.11.15 - 1997.11.06
31 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX
ARTHUR WILSON (resigned)
Director, 1991.12.11 - 1993.11.15
26 GLEN COURT , STAINES
TW18 2LG, MIDDLESEX
PATRICIA WILSON (resigned)
Director, RETIRED, 1997.11.06 - 2001.11.26
26 GLEN COURT RIVERSIDE ROAD , STAINES
TW18 2LG, MIDDLESEX

Companies near to THAMESIDE (STAINES) MANAGEMENT COMPANY ltd.

Information about the Private Limited Company THAMESIDE (STAINES) MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data